Company
Little Fish (UK) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Steve Hall 2024-2025 View profile
- Michael James Relf 2022-2023 View profile
- Caroline Anne Bagguley 2019-2023 View profile
- Michael William Bates Kent 2019-2020 View profile
- Mark Andrew Petty 2017-2024 View profile
- Stephen Michael Robinson 2010-2025 View profile
- Richard Lawrence Roome 2010-2024 View profile
- Joseph Mccarthy 2010-2016 View profile
- Lynn Olliver 2007-2008 View profile
- Emma Elizabeth Cobb 2007-2010 View profile
- Adam James Webb 2003-2007 View profile
- Rowena Johnston-Aiken 2012-2012 View profile
- Helen Louise Randall 2009-2010 View profile
- Robert Hughes 2007-2007 View profile
- Laura Jane Pullen 2003-2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
10 contracts · £12,740,461 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Cloud Configuration Improvements
To enhance the Combined Authority's cloud infrastructure, security posture, and operational efficiency through a structured review and remediation of Microsoft Azure and Microsoft 365 environments
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SIAM2 (Service Integration and Management) and Associated Services
Provision of SIAM (Service Integration and Management) Contract (Reference TIS0788) under the CCS Framework RM6100 Technology Services 3, Lots 3a, 3b, 3c, and 5. A further competition under the Public Contracts Regulations 2015, covering th…
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First Line Out-of-Hours Service Desk - Extension
A 6-month extension has been put in place for the Out-of-Hours service desk currently provided to the MCA. The contract was originally tendered under the Crown Commercial Service framework Technology Services 3.
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HM Treasury Managed Detection & Response Service
24x7 detection and response service as part of a hybrid Security Operations Centre using Microsoft Sentinel, which takes over and provides a proactive and fit for purpose monitoring and alerting capability to monitor, assess, manage and min…
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vCISO Support Service
Cyber security strategy, policy, process and controls advice delivered via a virtual Chief Information Security Officer (vCISO) Service.
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Provision of TrIS Central Service Desk
Provision of TrIS Central Service Desk
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G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework -
Technology Services 4
This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and life…
Framework -
Digital Outcomes and Specialists 7
This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…
Framework -
Managed Service Desk & Infrastructure Management
Continuation of Managed Service Desk, Infrastructure Management, and Service Management Office services.
About
- Incorporated
- 18/03/2003
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Graham Mark Gilbert ceased 2016-04-06
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company - Source24 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Little Fish (UK) Limited
is controlled by Graham Mark Gilbert
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Graham Mark Gilbert.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
1 grant · £1,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £1,000
Most recent
- Department for Education
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Graham Mark Gilbert Director · appointed 2010
- Leon Benjamin Asher Keller Director · appointed 2023
- Ursula Morgenstern Director · appointed 2025
- Chloe Elizabeth Mary Fellows Director · appointed 2019
- Steve Pell Director · appointed 2023
Directors past 6 years
- Graham Mark Gilbert Director · appointed 2010
- Chloe Elizabeth Mary Fellows Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Graham Mark Gilbert Director · appointed 2010
- Leon Benjamin Asher Keller Director · appointed 2023
- Ursula Morgenstern Director · appointed 2025
- Chloe Elizabeth Mary Fellows Director · appointed 2019
- Steve Pell Director · appointed 2023
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04700876
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data